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AVE (1977) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ave (1977) Ltd. The company was founded 10 years ago and was given the registration number 09051173. The firm's registered office is in THORNBURY. You can find them at Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AVE (1977) LTD
Company Number:09051173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol, BS35 3UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol, England, BS35 3UW

Director21 March 2019Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Director04 June 2021Active
Units 7-9, Mead Court, Cooper Road, Thornbury, BS35 3UW

Director21 May 2014Active
Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol, England, BS35 3UW

Director21 March 2019Active
Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol, England, BS35 3UW

Director21 March 2019Active

People with Significant Control

Mr John Jeffrey Licence
Notified on:01 July 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:Unit 11, Mead Court, Thornbury, England, BS35 3UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-14Officers

Appoint person director company with name date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-01-24Resolution

Resolution.

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2020-01-23Capital

Capital variation of rights attached to shares.

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2020-01-23Capital

Capital name of class of shares.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2018-08-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-25Mortgage

Mortgage satisfy charge full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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